NULEAF GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/168 January 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/07/1510 July 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 27/04/1527 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 05/06/145 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 29/03/1429 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 30/05/1330 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 02/05/132 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 30/05/1230 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 11/05/1211 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY PETER MORAN |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MORAN |
| 14/06/1114 June 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 15/06/1015 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MORGAN / 22/03/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MORAN / 22/03/2010 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/08 FROM: 37-42 COMPTON STREET LONDON EC1V 0AP |
| 05/08/085 August 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/04/03 |
| 09/04/039 April 2003 | � NC 300/600 24/03/03 |
| 09/04/039 April 2003 | NC INC ALREADY ADJUSTED 24/03/03 |
| 25/03/0325 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 9 NORTHBURGH STREET LONDON EC1V 0AH |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/06/0027 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/08/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/05/00 |
| 04/02/004 February 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 28/01/0028 January 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | � NC 100/300 30/07/99 |
| 12/10/9912 October 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 |
| 12/10/9912 October 1999 | NC INC ALREADY ADJUSTED 30/07/99 |
| 12/10/9912 October 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/07/99 |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: TEMPLES KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2NX |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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